Junior Compliance Analyst

Junior Compliance Analyst  (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The compliance analyst is part of the Group Compliance team and will assist with the implementation and oversight of the...

Junior Aml Analyst  (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descrição Assisting the team on Compliance and AML due diligencesParticipate with the team in the maintenance and management KYC documentationPerform due diligence on service providers and other entitiesParticipate with the...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors.We are currently looking for aJunior Vetting Analyst to integrate one of your project teams inPorto.Main tasks: Analyse, determine and approve adequacy of account documentation and financial information...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

Ready to delve into the dynamic realm of financial analysis and take your career to new heights? Winged Recruitment, a leading figure in talent acquisition, proudly presents an exclusive opportunity tailored for experienced Junior Financial Analysts. With our steadfast dedication to fostering innovation in remote work culture and harnessing cutting-edge AI...

Junior Business Analyst – Investment Banking Ready to kickstart your career in a fast-paced, dynamic environment? This is a Porto-based hybrid opportunity – 2 days per week in the office. As a Junior Business Analyst, you will be responsible for gathering functional needs, communicating development progress, writing functional documentation, and...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

Esta pessoa vai fazer parte da equipa do Departamento de Sales&Marketing da Toyota Financial Services Portugal e terá como principal missão a análise de dados que permitirá concretizar com sucesso a estratégia do Departamento.O QUE PRECISAS PARA SER UM(A) JUNIOR MARKETING ANALYST?Seres excelente na comunicação, no relacionamento interpessoal e na...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

ARMIS is a company with identity, experience, competence and commitment to innovation responding to market dynamics. We intend to recruit in the market professionals with excellent technical skills, for integration into projects, following strict selection criteria, and targeted monitoring of our customers. Profile We are looking for a Junior IT Business...

Estamos a reforçar a nossa equipa de Sistemas e Tecnologia! És apaixonado por números, análise de dados e estás ansioso para iniciar a tua carreira como Data Analyst? Temos uma empolgante oportunidade para ti! Estamos à procura de um Junior Data Analyst talentoso e motivado para se juntar à nossa equipa de Sistemas e Tecnologia. **Missão**:Apoiar...

Estamos a reforçar a nossa equipa de Sistemas e Tecnologia! És apaixonado por números, análise de dados e estás ansioso para iniciar a tua carreira como Data Analyst? Temos uma empolgante oportunidade para ti! Estamos à procura de um Junior Data Analyst talentoso e motivado para se juntar à nossa equipa de Sistemas e Tecnologia. **Missão**:Apoiar...

Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation.At Unilabs, our core values are based on a CARE BIG culture,...

Esta pessoa vai fazer parte da equipa do Departamento de Sales&Marketing da Toyota Financial Services Portugal e terá como principal missão a análise de dados que permitirá concretizar com sucesso a estratégia do Departamento. O QUE PRECISAS PARA SER UM(A) JUNIOR MARKETING ANALYST? Seres excelente na comunicação, no relacionamento interpessoal e na...